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Company Name: PARAGON YATCHING LTD

Company Type:

Non-Limited

Company Address:

PARAGON YATCHING LTD
Castleton House
High Street
Hamble
SOUTHAMPTON
SO31 4HA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PARAGON YATCHING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
363s - Annual Return27/06/2004363s
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
362 - Notice of place where an oversea branch register is kept07/07/2006362
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Order of Court for re-registration02/06/1995OCREREG
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Memorandum and Articles20/10/1995MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
MISC - Miscellaneous document24/11/1997MISC
395 - Particulars of a mortgage or charge24/11/2002395
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Notice of resignation of Liquidator03/11/20014.16(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Resolution to re-register - special resolution09/11/1994SRES02
325 - Location of register of directors' interests in shares etc12/08/1996325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Purchase own shares - special resolution05/08/1996SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
363s - Annual Return08/03/1995363s
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
SA - Shares agreement10/05/2001SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
L64.06 - Directions to defer dissolution27/09/1997L64.06
EEIG1 - Statement of name29/05/1994EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
SA - Shares agreement20/05/1994SA
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Shares agreement06/12/1995SA
353a - Register of members in non-legible form08/08/2004353a
L64.07HC - Release of Official Receiver04/01/2003L64.07HC